{"entity":{"id":"00507931-4bf9-5058-8ebd-5be12a2f8917","name":"IBARRA CARDONA Carlos Jesus Ivan","type":"Person","kind":"person","jurisdiction":null,"identifier":"ofac:13360","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360"}],"source":"corpus"}